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Forecast as of 27.06.2025WTI Crude Oil: Elliott Wave Analysis and Forecast for 27.06.25 – 04.07.25CFDs Brokers Are to Adjust as CySEC Moves Away from Excel ReportingXAU/USD: Elliott Wave Analysis and Forecast for 27.06.25 – 04.07.25Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 27.06.2025Short-Term Analysis for Oil, Gold, and EURUSD for 27.06.2025IG Group Unlocks Over £425 Million amid a Capital ReductionFed Potential Divide Sends US Dollar Plunging. Forecast as of 27.06.2025Revolut Enters Argentina With Purchase of Local Lender From BNP: ReportWhat Strait of Hormuz Risk Premium Means for Gold and Forex?Devexperts and Forex CRM Provider EAERA Merge Trading and Client ManagementDe-Dollarization: What It Means for Your Investment Portfolio?Webull Broke Up with Crypto, But Coinbase Sparks the Return in BrazilFCA Issues Alert Over Unregistered Broker Using XTB BrandingEmails Tell a Different Story; Tribunal Backs FCA Ban on Former Barclays CEOLondon Market in “Terminal Decline”: Don’t Worry, IG Group’s Got a Rescue PlanDay Trading in Forex: The Dream, The Disaster, and The DisciplinePound Clings to Gains Against Greenback. Forecast as of 26.06.2025eToro Adds Six New Portfolios with Franklin Templeton for Long-Term Retail InvestorsCapital.com Adds $1M EU Client Fund Insurance on Top of CySEC’s €20K ProtectionShort-Term Analysis for Oil, Gold, and EURUSD for 26.06.2025Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 26.06.2025US Dollar Tumbles as Trump Considers New Fed Chief. Forecast as of 26.06.2025What Is Rate Differential Trading and How to Trade It in 2025?Central Bank Speech: How to Read Between the Lines?How Trade Settlement in Local Currency Weakens the U.S. Dollar?“UK’s Tough Regulations Driving Crypto Institutional Clients Offshore” iFX EXPO International 2025 Takeaways“I Blew Up Three Retail Accounts”: Scope Markets SA CEO Shares Hard Trading Lessons at FMAS:25Worldline Stocks Lost Over 41% after Client Fraud Cover-Up AllegationToo Early to Count Gold Out. Forecast as of 25.06.2025From IPOs to Buyouts: Why Are Retail FX Brokers Changing Hands?B2BROKER Enhances B2CORE Platform with Three New Payment Provider IntegrationsShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 25.06.2025iFOREX Strengthens Sports Presence as IPO Awaits: Sponsors Polish Football ClubShort-Term Analysis for Oil, Gold, and EURUSD for 25.06.2025Investors Adapt to Trump’s Policy Shifts. Forecast as of 25.06.2025Weekly Economic Calendar for 30.06.2025–06.07.2025“Prop Firms Can’t Ignore That Young Traders Live on Mobile Apps,” Insights from iFX EXPO International 2025How to Trade Gold During War Without Getting Caught in a Trap?Why Did Gold Fall After the Iran Attack?U.S. Consumers Losing Trust as Identity Fraud Jumps 21%Silver Shines As Key Safe Haven. Forecast as of 24.06.2025Israel-Iran Ceasefire: Gold and Oil Fall as Middle East Tensions EaseShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 24.06.2025eToro’s Aggressive Debit Card Deal: UK Customers Can Get 4% Back in StocksShort-Term Analysis for Oil, Gold, and EURUSD for 24.06.2025US Dollar Slumps After Ceasefire Between Israel and Iran. Forecast as of 24.06.2025Share Sales Fraud in Australia Jumped 7x in the Last 4 YearsHow to Read a Currency Strength Meter the Right Way?Webull UK Traders Can Now Use TradingView to Trade US SharesOil Price Impact on Currencies: Which Ones Go Up or Down?Intel (INTC) Stock Forecast & Predictions for 2025, 2026, 2027–2030 and BeyondMoneta Markets Reveals Prop Trading Plans, Begins Search for General ManagerTariffs and Iran Oil Crisis Complicate FX Hedging: Overlays Cut Risk, Raise CostsForex Brokers May Cut Costs as ESMA Seeks Input on Overlapping EU Financial ReportingOil Soars to 5-Month High As Markets Await Iran’s Retaliation. Forecast as of 23.06.2025Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 23.06.2025Purple Trading Cyprus Had “Possible” Lapses in Retail CFDs Offering, Pays €150K to CySECShort-Term Analysis for Oil, Gold, and EURUSD for 23.06.2025Greenback Gains as US-Iran Tensions Jolt Markets. Forecast as of 23.06.2025Plus500 Gains Canadian Licence: Plans to Offer OTC Products LocallyXM Owner Buys Cyprus’ Oldest Greek Newspaper After His Interest in a BankSocial Media Hype and Market Volatility Explained for TradersHow to Trade Forex During Unexpected News Without Panicking?B2BROKER Offers New Website Development Service in Partnership with Website Studio AgencyWeekly Review: Dubai Outpays Cyprus in Top FX Executive Salaries; iFX EXPO International 2025 HighlightsWhat Moves the Dollar in 2025?
Tue. Jul 1st, 2025

FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025


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FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025

FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025

2025-05-12T11:54:51.681+02:00
Monday, 12/05/2025 | 09:54 GMT by
Tareq Sikder

  • Most whistleblowing reports, 150, were submitted via the online reporting form, and 42 via email.
  • The FCA took action in over 40% of whistleblowing cases closed in the quarter.

This post is originally published on FINANCEMAGNATES.

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